ELGIN MANSIONS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ELGIN MANSIONS MANAGEMENT LIMITED

COMPANY NUMBER
02133932

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/05/1987 (37 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/04/2024

ACCOUNTS MADE UP TO
24/12/2023

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PREVIOUS NAMES
21/05/1987 11/11/1987
FLAT MANAGEMENT 2 LIMITED

REGISTERED ADDRESS

LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF

TRADING ADDRESSES

37 Warren Street
London
W1T 6AD

Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF
W1T 7NF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£56

NET WORTH

£26.7k

TOTAL LIABILITIES

£0

NET ASSETS

£26.7k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: Elias John Costalas (912720025) has left the board
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELGIN MANSIONS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£56

NET WORTH

£26.7k

TOTAL LIABILITIES

£0

NET ASSETS

£26.7k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAXIMILLIAN JACOBS	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JAMES RICHARD GILL	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA BURKE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL TILDEN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEOFITOS TSAGARIDES	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA KOJMAN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWRANG RAHMANI	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER D. PRICE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BARNWELL	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NANCY RAE SMITH	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GRAHAM	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVINA WILSON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL BARRY TAYLOR	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS CHERYL KALAU & MR GRAHAM THOMPSON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH MARY RASLAM	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.F.S. JONES	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLO M. SURIANO	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GULZAR SIGH DHANOYA	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HA ALI	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MCKIE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANSCEA EMMA GARNHAM	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY WALLIS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGIOS GARAFAS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SREEDMAR MAHAMKALI	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GALIB MOHAMMED VIRANI	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MAX FRIEDLANDER & LOUIS FRIEDLANDER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINCENT SOCQUET-CLERC & IVANA SEMERARO	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA LUCE ZYSMAN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.H. MONTGOMERY & A.C. MONTGOMERY & J.P. MONTGOMERY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN JANE KEENEY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYDIA CLADIA PERROT	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. MAROULIS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ANTHONY BRET & MS MAYAEL SAGHIR	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HUGO B. SHORTER & MRS LAURA M. SHORTER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL WHEELER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. BRENNAN & C.M. BRENNAN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL AGOSTINO & TRUDI PIGANI	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GITA HAZRATI-ASHTIANI & KAMRAN HAZEMI-JEBELLI & KAYVAN HAZEMI-JEBELLI	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MOORE & LUCY TSOUROUS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE PROWSE & IMOGEN MARGARET PROWSE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PAOLO PETRILLO & MS AMY LAUREL CHAMBERLAIN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLORENCE BRODERICK & JAVIER CHIQUERO	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMRAN HAIDER NAVQI & YASMEEN PATEL	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEXINVEST LTD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. COSTALAS & ELIAS JOHN COSTALAS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADELE VAN ZIJL	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS XING CHEN & MR BEN PEIGNEY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HYLAND	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSE COLLEGE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIDAN ANDREW DOUGLAS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA COHEN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. NOSWORTHY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WILKINSON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KHIBIRI	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elias John Costalas Director: 07/12/2000 - Present (23 years and 11 months) Secretary: 07/12/2000 - Present (23 years and 11 months) Born in Nov 1945 (age: 79)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 1	View Report
Paul Hyland 26/11/2009 - Present (14 years and 11 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carlo Suriiano 26/11/2009 - Present (14 years and 11 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adele Van Zijl 30/11/2023 - Present (11 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kathryn Jane Keeney 30/11/2023 - Present (11 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/08/2024	Event: Elias John Costalas (912720025) has left the board
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Board Member Kathryn Jane Keeney (921737208) Appointed
Date: 20/12/2023	Event: James Alexander Gourley Graham (915964001) has left the board
Date: 20/12/2023	Event: New Board Member Paolo Petrillo (931723350) Appointed
Date: 20/12/2023	Event: New Board Member Adele Van Zijl (930802150) Appointed
Date: 05/10/2023	Event: New Accounts filed
Date: 04/07/2023	Event: Stephen Henry Marks (914214525) has left the board
Date: 23/06/2023	Event: Kathryn Jane Keeney (925791572) has left the board
Date: 23/06/2023	Event: Kathryn Jane Keeney (925791572) has left the board
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Accounts filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: New Accounts filed
Date: 06/08/2020	Event: Peter Michael Buchannan (912693616) has left the board
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Accounts filed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 30/04/2019	Event: Martha Liakakoy (924147232) has left the board
Date: 30/04/2019	Event: Marie-Capucine Loriferne (916557511) has left the board
Date: 30/04/2019	Event: New Board Member Kathryn Jane Keeney (925791572) Appointed
Date: 05/03/2019	Event: Change in Reg. Office
Date: 17/12/2018	Event: Change in Reg. Office
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 12/04/2018	Event: Change in Reg. Office
Date: 28/12/2017	Event: New Board Member Martha Liakakoy (924147232) Appointed
Date: 24/12/2017	Event: New Accounts filed
Date: 22/12/2017	Event: Marine Goretti (920097318) has left the board
Date: 22/12/2017	Event: Deepak Singla (920097263) has left the board
Date: 13/06/2017	Event: New Confirmation Statement filed
Date: 03/12/2016	Event: New Accounts filed
Date: 05/06/2016	Event: New Confirmation Statement filed
Date: 18/02/2016	Event: Maximilian Jacobs (909131911) has left the board
Date: 18/02/2016	Event: Maximilian Jacobs (909131911) has left the board
Date: 26/01/2016	Event: Stephen Henry Marks (920097172) has left the board
Date: 26/01/2016	Event: New Board Member Stephen Henry Marks (914214525) Appointed
Date: 28/12/2015	Event: New Accounts filed
Date: 17/09/2015	Event: New Board Member Marine Goretti (920097318) Appointed
Date: 17/09/2015	Event: New Board Member Deepak Singla (920097263) Appointed
Date: 17/09/2015	Event: New Board Member Stephen Henry Marks (920097172) Appointed
Date: 13/06/2015	Event: New Confirmation Statement filed
Date: 26/01/2015	Event: New Accounts filed
Date: 17/06/2014	Event: New Confirmation Statement filed
Date: 13/06/2014	Event: Helene Margherita Rats-Van Luijk (912689663) has left the board

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ELGIN MANSIONS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£56

£26.7k

£0

£26.7k

People Overview

6

21

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£56

£26.7k

£0

£26.7k

Accounts

People Overview

6

21

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™